Apollo Trustees 2013 Limited was registered on 02 Aug 2007 and issued a business number of 9429033209012. This registered LTD company has been supervised by 2 directors: Jurgen Werner Herbke - an active director whose contract began on 22 May 2012,
Anthony Grant Clear - an inactive director whose contract began on 02 Aug 2007 and was terminated on 01 Jun 2012.
As stated in BizDb's information (updated on 20 Mar 2024), the company registered 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: physical, registered).
Up to 27 Sep 2017, Apollo Trustees 2013 Limited had been using 222 State Highway 17, Albany Village, Auckland as their physical address.
BizDb identified more names used by the company: from 01 Jun 2012 to 20 Aug 2013 they were named Apollo Shelf No. 2 Limited, from 02 Aug 2007 to 01 Jun 2012 they were named Bateau Bay Limited and from 02 Aug 2007 to 02 Aug 2007 they were named Cambray 07 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Herbke, Jurgen Werner (a director) located at Rd3, Auckland postcode 0793.
Previous address
Address: 222 State Highway 17, Albany Village, Auckland New Zealand
Physical & registered address used from 02 Aug 2007 to 27 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Herbke, Jurgen Werner |
Rd3 Auckland 0793 New Zealand |
20 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Albany Nominees Limited Shareholder NZBN: 9429034956663 Company Number: 1599977 |
29 May 2012 - 20 Aug 2013 | |
Individual | Clear, Anthony Grant |
Dunedin New Zealand |
02 Aug 2007 - 30 May 2012 |
Entity | Albany Nominees Limited Shareholder NZBN: 9429034956663 Company Number: 1599977 |
29 May 2012 - 20 Aug 2013 | |
Individual | Taylor, Stephen Robert |
Greenhithe Auckland New Zealand |
02 Aug 2007 - 29 May 2012 |
Jurgen Werner Herbke - Director
Appointment date: 22 May 2012
Address: Rd3, Auckland, 0793 New Zealand
Address used since 22 May 2012
Anthony Grant Clear - Director (Inactive)
Appointment date: 02 Aug 2007
Termination date: 01 Jun 2012
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 26 May 2010
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